The Match Systems AML bot is a tool for screening crypto wallets and transactions for risk. You send a wallet address or a transaction hash, and the bot analyses the data on-chain and assesses how likely the funds are connected to various risk categories, including sanctioned entities, darknet markets, mixers, fraud schemes, stolen assets, and other high-risk sources. Screening lets you assess potential risks before making a deal, moving funds to an exchange, or receiving a payment. A check in advance helps reduce the likelihood of funds being blocked, additional reviews, and source-of-funds requests. Exchanges screen incoming funds. If a wallet's history contains flagged addresses, the account can be blocked and the funds frozen pending review. Checking in advance reduces this risk. If a dispute arises with an exchange, a bank, or a counterparty, you need to prove the funds are clean. A screening report is a document that supports your position. If you accept USDT or other crypto from people you don't know (P2P, OTC, payment for services), checking the address before receiving protects you from taking in compromised assets. Launch @MsAmlBot in Telegram and press Start. Enter the wallet address or transaction hash you want to check and select the network. The bot analyses the on-chain history and returns a risk score with the sources of risk. A quick summary appears right in the chat. Need a document? Export the full PDF report. A short result right in the chat: risk percentage, main sources of risk, blacklist status. Best when you need to make a fast decision before a deal. A detailed document with a breakdown: risk score, sources of risk, interaction history, clusters. This report can be provided to an exchange, a regulator, or a counterparty in case of a dispute as proof that a check was carried out.
Checking large volumes of transactions or need API integration? For that we have a separate solution — AML Compliance.
The bot analyses the history of an address or transaction on-chain and assesses the connection of funds to risk categories: mixers, darknet, fraud, stolen funds, sanctioned addresses, and others. A risk percentage is formed on this basis. Yes. Crypto exchanges use their own AML systems and may request proof of the source of funds or restrict operations when links to high-risk sources are detected. Yes. The full PDF report is built as a document you can attach to a submission to an exchange, a regulator, or a counterparty if a dispute arises. TRON (TRC-20), Ethereum (ERC-20), Bitcoin and other major networks. The percentage is a general reference point, but it should not be read in isolation. What matters most is which categories make up the address and in what proportion. The bot shows the types of sources the funds are connected to, and you should pay particular attention to the high-risk categories: sanctions, scam, darknet, mixers, stolen funds, and others. Even a small share in one of these categories can be critical, whereas a moderate percentage made up of clean categories may be acceptable. Yes. The check does not require identity registration, and the bot never requests seed phrases or private keys.What the bot does
Why it matters
Exchange freezes
Disputes and regulators
Accepting payments
How it works
Open the bot
Send an address or hash
Get a risk score
Download the report
Two report formats
Quick check
Full PDF report
Frequently Asked Questions
Check your wallet using free checks and protect yourself from possible consequences
